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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Bhatia, Kuldeep Singh
    Born in January 1988
    Individual (16 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
    Mr Kuldeep Singh Bhatia
    Born in January 1988
    Individual (16 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANI OVERSEAS LTD

Period: 2022-12-21 ~ now
Company number: 14553577
Registered name
BANI OVERSEAS LTD - now
Recent Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Intangible Assets
7,999 GBP2024-12-31
8,999 GBP2023-12-31
Property, Plant & Equipment
9,817 GBP2024-12-31
11,550 GBP2023-12-31
Fixed Assets
17,816 GBP2024-12-31
20,549 GBP2023-12-31
Total Inventories
17,245 GBP2024-12-31
32,145 GBP2023-12-31
Debtors
28,159 GBP2024-12-31
27,539 GBP2023-12-31
Cash at bank and in hand
897 GBP2024-12-31
587 GBP2023-12-31
Current Assets
46,301 GBP2024-12-31
60,271 GBP2023-12-31
Net Current Assets/Liabilities
-2,584 GBP2024-12-31
-15,911 GBP2023-12-31
Total Assets Less Current Liabilities
15,232 GBP2024-12-31
4,638 GBP2023-12-31
Net Assets/Liabilities
15,232 GBP2024-12-31
4,638 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
15,231 GBP2024-12-31
4,637 GBP2023-12-31
Equity
15,232 GBP2024-12-31
4,638 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12022-12-21 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
9,999 GBP2024-12-31
9,999 GBP2024-01-01
Intangible Assets - Gross Cost
9,999 GBP2024-12-31
9,999 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2024-12-31
1,000 GBP2024-01-01
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
7,999 GBP2024-12-31
8,999 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,000 GBP2024-12-31
12,000 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
12,000 GBP2024-12-31
12,000 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,183 GBP2024-12-31
450 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,183 GBP2024-12-31
450 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,817 GBP2024-12-31
Finished Goods/Goods for Resale
17,245 GBP2024-12-31
32,145 GBP2023-12-31
Trade Debtors/Trade Receivables
1,159 GBP2024-12-31
539 GBP2023-12-31
Other Debtors
27,000 GBP2024-12-31
27,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,091 GBP2024-12-31
1,869 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,831 GBP2024-12-31
7,969 GBP2023-12-31
Taxation/Social Security Payable
4,945 GBP2024-12-31
1,468 GBP2023-12-31
Other Creditors
Amounts falling due within one year
35,758 GBP2024-12-31
59,458 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,260 GBP2024-12-31
5,418 GBP2023-12-31

  • BANI OVERSEAS LTD
    Info
    Registered number 14553577
    46 The Warren, Hounslow TW5 0JN
    PRIVATE LIMITED COMPANY incorporated on 2022-12-21 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.